216. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether the Central Bank of Ireland permits regulated financial institutions to accept funds or open accounts where the ultimate beneficial owner has not been identified and verified in accordance with anti-money laundering legislation; whether any exemptions or alternative arrangements are recognised in supervisory guidance; and if he will provide details of same. [7148/26]

Summary

216. Deputy Ken O'Flynn asked the Tánaiste and Minister for Finance whether the Central Bank of Ireland permits regulated financial institutions to accept funds or open accounts where the ultimate beneficial owner has not been identified and verified in accordance with anti-money laundering legislation; whether any exemptions or alternative arrangements are recognised in supervisory guidance; and if he will provide details of same. [7148/26]

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• Central Bank of Ireland

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